POLLOCK EXPRESS LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2EY

Company number SC171663
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 10 BLACKBURN ROAD, BATHGATE, WEST LOTHIAN, SCOTLAND, EH48 2EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB; Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB. The most likely internet sites of POLLOCK EXPRESS LIMITED are www.pollockexpress.co.uk, and www.pollock-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to West Calder Rail Station is 3 miles; to Breich Rail Station is 4.2 miles; to Uphall Rail Station is 5.3 miles; to Polmont Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollock Express Limited is a Private Limited Company. The company registration number is SC171663. Pollock Express Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Pollock Express Limited is 10 Blackburn Road Bathgate West Lothian Scotland Eh48 2ey. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. ARNELL, Kevin James is a Director of the company. CATCHESIDES, William Sidney is a Director of the company. POLLOCK, Catherine Graham is a Director of the company. POLLOCK, Fraser Ian is a Director of the company. POLLOCK, Ian is a Director of the company. POLLOCK, Scott George is a Director of the company. Secretary POLLOCK, Fraser Ian has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director COPLAND, Cecil Keith has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 15 January 2016
Director
ARNELL, Kevin James
Appointed Date: 14 May 1997
61 years old
Director
CATCHESIDES, William Sidney
Appointed Date: 14 May 1997
93 years old
Director
POLLOCK, Catherine Graham
Appointed Date: 01 June 2013
82 years old
Director
POLLOCK, Fraser Ian
Appointed Date: 14 May 1997
52 years old
Director
POLLOCK, Ian
Appointed Date: 14 May 1997
80 years old
Director
POLLOCK, Scott George
Appointed Date: 14 May 1997
57 years old

Resigned Directors

Secretary
POLLOCK, Fraser Ian
Resigned: 15 January 2016
Appointed Date: 29 April 2009
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 21 January 1997
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 29 April 2009
Appointed Date: 16 January 2001
Director
COPLAND, Cecil Keith
Resigned: 01 June 2006
Appointed Date: 14 May 1997
58 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 14 May 1997
Appointed Date: 21 January 1997
Nominee Director
POLSON, Michael Buchanan
Resigned: 14 May 1997
Appointed Date: 21 January 1997
61 years old

Persons With Significant Control

Pollock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLLOCK EXPRESS LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
31 Jan 2017
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
31 Jan 2017
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
31 Jan 2017
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB
24 Jan 2017
Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF to 10 Blackburn Road Bathgate West Lothian EH48 2EY on 24 January 2017
...
... and 81 more events
22 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1997
£ nc 1000/100000 14/05/97
20 May 1997
Registered office changed on 20/05/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN
21 Jan 1997
Incorporation

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